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The Open Database Of The Corporate World

ONE CLICK UMBRELLA LTD

Company Number
08365805
Status
Active
Incorporation Date
18 January 2013 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mikhail Kuzmin
  • Mrs Leah Toureleo
Registered Address
  • Suite 4 B
    43 Berkeley Square, Mayfair
  • London
  • W1J 5FJ
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-08-05 Mrs Leah Toureleo controls United Kingdom flag ONE CLICK UMBRELLA LTD (United Kingdom, 18 Jan 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2019-08-05 Mr Mikhail Kuzmin controls United Kingdom flag ONE CLICK UMBRELLA LTD (United Kingdom, 18 Jan 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-04-25 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-09-11 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2021-08-10 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-08-02 Striking off application by a company Application to strike the company off the register details
2021-07-27 Termination of appointment of director Termination of appointment of Mikhail Kuzmin as a director on 2016-04-22 details
2021-07-27 Change of director's details Director's details changed for Mrs Leah Toureleo on 2016-04-23 details
2021-07-27 Give notice of individual person with significant control Notification of Leah Toureleo as a person with significant control on 2019-08-05 details
2021-07-27 Give notice ceasing to be an individual person with significant control Cessation of Mikhail Kuzmin as a person with significant control on 2019-08-05 details
2021-05-03 Confirmation Statement Confirmation statement made on 2021-04-25 with no updates details
2020-12-31 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-04-28 Confirmation Statement Confirmation statement made on 2020-04-25 with no updates details
2019-09-30 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-08-06 Give notice of individual person with significant control Notification of Mikhail Kuzmin as a person with significant control on 2019-08-05 details
2019-08-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-08-05 details
2019-04-26 Confirmation Statement Confirmation statement made on 2019-04-25 with updates details
2018-09-17 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-04-29 Confirmation Statement Confirmation statement made on 2018-04-25 with updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-04-25 with updates details
2016-09-28 Appointment of director Appointment of Mrs Leah Toureleo as a director on 2016-04-23 details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
See all (32 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2022

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